All by tag: Scam

Police tracked the suspects through social media and license plate recognition

Canada’s investment watchdog CIRO has tightened custody requirements for crypto platforms in an effort to reduce risks tied to hacks, fraud, and client asset losses

On-chain analysis points to a coordinated price manipulation scheme involving the RIVER token, carried out with the use of Bitget’s exchange infrastructure.

A new report shows a sharp rise in AI-powered scams and their transformation into a systemic tool of crypto crime

Attackers impersonate trusted contacts during video calls and persuade victims to install malware disguised as a technical fix

This case once again highlights the vulnerability of crypto custody systems, even within government institutions.

We break down how the current U.S. president and World Liberty Financial allegedly manipulated the crypto market to generate more than $1 billion in profit.

Scam activity tends to surge during the holidays — especially in crypto. We break down the most common schemes and share practical tips on how to protect yourself

According to Chainalysis, such schemes generate many times more profit than hacks.

This involves fraud worth millions of dollars and the use of anonymization services.

The developers reminded users that Pi still does not have an official market value.

Attackers gained access to his wallets and withdrew funds a day later.